シンガポールのマネーローンダリング対策 (AML/CTF Singapore)

シンガポールのマネーローンダリング対策 (AML/CTF Singapore)

Regular price $50.00 USD Sale

Financial institutions operating in Singapore must have robust controls to detect and deter the flow of illicit funds through Singapore's financial system. This is an in-depth course on Singapore’s AML regime for front line and MAS-registered staff.

After purchasing this course, a link will be sent to your email address directing you to the course shortly (should be within an hour). Should you encounter any issues please email oct@complianceasia.com.